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- | **3/5/2013 Agenda** | ||
- | * Location: The Avenue Cafe (Gone Wired) | ||
- | * When: 3/5/2013 @ 7:00pm | ||
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- | Meeting Agenda | ||
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- | ===Old Business== | ||
- | - Approval of [[20130219 Minutes|2/19/2013 Minutes]] | ||
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- | ===Updates=== | ||
- | - Leaseway Updates | ||
- | - Individual Task Updates | ||
- | - <nowiki>501(c)3</nowiki> Updates | ||
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- | ===Proposals Under Consideration=== | ||
- | - [[board_measures:board_proposal_007|Proposal 007: Eliminate the Director membership requirement from the Bylaws]] | ||
- | - [[board_measures:board_proposal_008|Proposal 008: Set membership Dues]] | ||
- | - [[board_measures:board_proposal_009|Proposal 009: Adopt Harassment Policy]] | ||
- | - [[board_measures:board_proposal_011|Proposal 011: Adopt Privacy Policy]] | ||
- | - [[board_measures:board_proposal_010|Proposal 010: Approve membership application and create founding members designation]] | ||
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- | ===Planning/Discussion=== | ||
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- | ===New Business=== |